goldempire[.]cc
“Goldempire: Donald Trump’s Leading Blockchain Crypto Casino”
증거 요약
The domain goldempire.cc presented itself as "Goldempire: Donald Trump’s Leading Blockchain Crypto Casino," impersonating a cryptocurrency gambling brand. The primary threat posed by this site is cryptocurrency fraud, designed to deceive users into depositing digital assets under false pretenses.
Technical analysis reveals the site was flagged by 15 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It was listed on one blocklist. The domain was registered through Web Commerce Communications Limited and created on 2025-12-23. The hosting IP is 188.114.97.3 (US, AS13335 Cloudflare, Inc.), with nameservers CLYDE.NS.CLOUDFLARE.COM and EVA.NS.CLOUDFLARE.COM. No SSL certificate was present.
The site is currently offline or down. Based on the high detection rate (15/95), inclusion on a blocklist, absence of SSL, and a GridinSoft trust score of 0/100, the risk level is assessed as high.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260129-2B2454- 캡처된 페이지 제목
- Goldempire: Donald Trump’s Leading Blockchain Crypto Casino
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain goldempire.cc is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any violation, particularly those related to deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access and fraud in connection with computers, which is applicable given the phishing nature of this domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities associated with goldempire.cc.
Anti-Phishing Act of 2004: This act specifically targets phishing schemes and imposes penalties for those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against goldempire.cc may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting malicious content.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | goldempire.cc |
malicious | Sinkholed |
| DNS4EU | goldempire.cc |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
VirusTotal 분석
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링